WORLD ANIMAL PROTECTION EXECUTOR SERVICE LIMITED

Profile WORLD ANIMAL PROTECTION EXECUTOR SERVICE LIMITED

Actual on 01.12.2021
Company name
WORLD ANIMAL PROTECTION EXECUTOR SERVICE LIMITED
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Company number
03106147
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 25 September 1995
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5TH FLOOR 222, GRAYS INN ROAD, LONDON, WC1X 8HB
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PSC and Officers WORLD ANIMAL PROTECTION EXECUTOR SERVICE LIMITED

Officers

(as of 19.09.2020)

SIBBALD, Stephen Anthony
Status: Active
Appointed on: Wednesday, 04 January 2017
Correspondence address: 5th Floor 222, Grays Inn Road, London, WC1X 8HB
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Uk Country Director
Country of residence: England
TURNBULL, Andrew Malcolm
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Friday, 05 April 2013
Correspondence address: 5th Floor 222, Grays Inn Road, London, United Kingdom, WC1X 8HB
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
COOPER, Kay Frances
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Friday, 13 September 2002
Correspondence address: 18 Downs View, Isleworth, Middlesex, TW7 5HF
Role: Secretary
DICKSON, Andrew Mackenzie
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Friday, 13 September 2002
Correspondence address: Silverways Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2BQ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Chief Executive
GRAY, Jillian Anne
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Friday, 13 September 2002
Correspondence address: Flat 10 Claremont, 14-16 St Johns Avenue, Putney London, SW15 2AB
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Personnel Manager
CORRI, Stephen Robert Vernon
Status: Not active
Appointed on: Monday, 08 September 2014
Resigned on: Friday, 27 September 2019
Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
CORRI, Stephen Robert Vernon
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Monday, 08 September 2014
Correspondence address: 5th Floor 222, Grays Inn Road, London, United Kingdom, WC1X 8HB
Role: Secretary
STEVENS, Nicholas Martin
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Monday, 08 September 2014
Correspondence address: 5th Floor 222, Grays Inn Road, London, United Kingdom, WC1X 8HB
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
COOPER, Kay Frances
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Monday, 22 September 2003
Correspondence address: 18 Downs View, Isleworth, Middlesex, TW7 5HF
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
SELLER, Amanda Jane
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Monday, 29 June 2009
Correspondence address: 37 Harrisons Rise, Croydon, Surrey, CR0 4LL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director Of Fundrasing
BENNETT, Henry Lorenzo
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Thursday, 22 April 2010
Correspondence address: 72 Raglan Gardens, Oxhey, Watford, Hertfordshire, WD1 4LL
Role: Secretary
BENNETT, Henry Lorenzo
Status: Not active
Appointed on: Monday, 29 June 2009
Resigned on: Thursday, 22 April 2010
Correspondence address: 72 Raglan Gardens, Oxhey, Watford, Hertfordshire, WD1 4LL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director
Country of residence: Uk
BOWMAN, Thomas Ian
Status: Not active
Appointed on: Monday, 22 September 2003
Resigned on: Thursday, 22 April 2010
Correspondence address: Harlyn 18 Woodmansterne Lane, Banstead, Surrey, SM7 3ES
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: England
TRAMPLEASURE, John Howard
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: 5th Floor 222, Grays Inn Road, London, United Kingdom, WC1X 8HB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
HARBOTTLE, Michael John
Status: Not active
Appointed on: Friday, 13 September 2002
Resigned on: Wednesday, 24 November 2004
Correspondence address: 13 Weaver Close, Beckton, London, E6 6FY
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 25 September 2016
Legal form: Persons With Significant Control Statement